Updated at 05 Oct 2024
Panama
Corporations and Foundations
DUTY FREE VENEZUELA HAITI, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/07/24
Document submitted
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15/12/20
Document submitted
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11/10/19
Document submitted
Related members (11)
Related members (11)
JEROME FALIC
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DIRECTOR - SECRETARIO
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ELSIE MARINA ARROCHA DE BARRIA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUSAUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO.
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REPRESENTANTE
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SE LE OTORGA PODER AL APODERADO GENERAL EL SEÑOR LEON SHAHAL FALIC, SEGUN DOCUMENTO 2222443 DE LA SECCION DE PERSONAS DESDE EL 7 DE AGOSTO DE 2012.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (292)
Related organizations (292)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/2005
Related members: 8
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General index
DUTY FREE VENE...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 17/12/2020
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/10/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DUTY FREE VENE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DUTY FREE VENE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DUTY FREE VENE...
Operation permits (0)
Operation permits (0)
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Operations index
DUTY FREE VENE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
DUTY FREE VENE...
Organizacion actualizada